Amberwood Limited
Company Profile
dissolved
UnknownAmberwood Limited
05080996•Private Limited With Share Capital
Cavendish House, 39 Waterloo Street, Birmingham, B25PP
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Incorporated
23/03/2004
Company Age
22 years
Directors
1
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Amberwood Limited (05080996) is a private limited with share capital incorporated on 23/03/2004 (22 years old) and registered in birmingham, B25PP. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 23/03/2004
B25PP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Gazette Notice Voluntary
Category:Gazette
Date:19-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Mortgage
Date:10-08-2007
Legacy
Category:Mortgage
Date:10-08-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Mortgage
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Mortgage
Date:19-10-2004
Legacy
Category:Mortgage
Date:19-10-2004
Legacy
Category:Mortgage
Date:19-10-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:04-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Address
Date:28-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Incorporation Company
Category:Incorporation
Date:23-03-2004
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date29/02/2020
Filing Date28/02/2019
Latest Accounts31/05/2018
Trading Addresses
Cavendish House, 39 Waterloo Street, Birmingham, B25PPRegistered
Related Companies
4